TEAM VALLEY BRUSH CO. LIMITED

Profile TEAM VALLEY BRUSH CO. LIMITED

Actual on 01.08.2021
Company name
TEAM VALLEY BRUSH CO. LIMITED
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Company number
00605037
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 May 1958
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
8 BEECHWOOD AVENUE, CHORLEYWOOD, ENGLAND, RICKMANSWORTH, WD3 5RL, PO BOX 772
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PSC and Officers TEAM VALLEY BRUSH CO. LIMITED

Officers

(as of 18.09.2020)

KRAMERS, Edmund Anthony William
Status: Active
Appointed on: Friday, 05 June 1998
Correspondence address: 8 Beechwood Avenue Beechwood Avenue, Chorleywood, Rickmansworth, England, Hertfordshire, WD3 5RL
Nationality: British
Role: Secretary
Occupation: Accountant
KRAMERS, Edmund Anthony William
Status: Active
Appointed on: Tuesday, 21 January 2003
Correspondence address: 8 Beechwood Avenue Beechwood Avenue, Chorleywood, Rickmansworth, United Kingdom, Hertfordshire, WD3 5RL
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
ROSE, Jonathan Hugh
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 17 Chelsea Square, London, SW3 6LF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Managing Director
Country of residence: England
KLEINGELD, Timothy
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Monday, 09 May 2005
Correspondence address: Horkesley Lodge, London Road Great Horkesley, Colchester, Essex, CO6 4BZ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
SAMUEL, Mark Peter
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 21 April 2008
Correspondence address: 21 King Harry Lane, St Albans, Hertfordshire, AL3 4AS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
Country of residence: England
SAMUEL, Peter George
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Monday, 21 April 2008
Correspondence address: 66 Alexandra Park Road, London, N10 2AD
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
ROSE, Hugh Herbert
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 17 Chelsea Square, London, SW3 6LF
Nationality: British
Date of birth: September 1911
Role: Director
Occupation: Retired
SAMUEL, Herbert George
Status: Not active
Resigned on: Wednesday, 11 August 1993
Correspondence address: 2 Oldfield Close, Stanmore, Middlesex, HA7 3AS
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Bristle Merchant
DUNNE, Kieron William
Status: Not active
Appointed on: Tuesday, 19 August 2003
Resigned on: Wednesday, 23 February 2005
Correspondence address: 14 Shorts Avenue, Seton Fields, Shortstown, Bedford, MK42 0FB
Nationality: Irish
Date of birth: April 1967
Role: Director
Occupation: Logistics Director
KANTER, Edward Frank
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 36 Linden Road, London, N10 3DH
Role: Secretary
KANTER, Edward Frank
Status: Not active
Appointed on: Wednesday, 11 August 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 36 Linden Road, London, N10 3DH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Financial Dir
Country of residence: United Kingdom
MEYER, George Robert Hans
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 8 Highgate Close, London, N6 4SD
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Bristle Merchant
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Delbanco Meyer & Co Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Delbanco Meyer & Co Ltd Rickmansworth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent